| Company Name | Roseville Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112954 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Glenhuntly Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr John Davin Madsen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 140 Great Berry Lane Basildon Essex SS16 6BY |
| Director Name | Mr Lester Jonathan Galley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 26 Prince Edward Road Billericay Essex CM11 2HA |
| Director Name | Mr Mark Keith Stewart |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Downham Road Ramsden Heath Essex CM11 1PZ |
| Secretary Name | Mr Mark Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 40 Downham Road Ramsden Heath Billericay Essex CM11 1PZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | roseville.co.uk |
|---|---|
| Telephone | 01277 630101 |
| Telephone region | Brentwood |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 82 at £1 | Roseville LTD 82.00% Ordinary |
|---|---|
| 6 at £1 | Steven Darts 6.00% Ordinary |
| 12 at £1 | Pat Curren 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222,782 |
| Current Liabilities | £222,782 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Termination of appointment of Mark Keith Stewart as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Lester Jonathan Galley as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Lester Jonathan Galley as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Mark Keith Stewart as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Mark Keith Stewart as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Mark Stewart as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Mark Stewart as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Mark Stewart as a secretary on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Lester Jonathan Galley as a director on 6 August 2015 (1 page) |
| 11 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 December 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 21 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 21 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 20 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 20 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 22 December 2009 | Secretary's details changed for Mark Stewart on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mark Stewart on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Lester Jonathan Galley on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Lester Jonathan Galley on 1 October 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Mark Stewart on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mark Stewart on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mark Stewart on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Mark Stewart on 1 October 2009 (1 page) |
| 22 December 2009 | Director's details changed for Lester Jonathan Galley on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 21 April 2009 | Director's change of particulars / lester galley / 15/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / lester galley / 15/04/2009 (1 page) |
| 8 April 2009 | Director and secretary's change of particulars / mark stewart / 31/03/2009 (1 page) |
| 8 April 2009 | Director and secretary's change of particulars / mark stewart / 31/03/2009 (1 page) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 27 November 2006 | Memorandum and Articles of Association (19 pages) |
| 27 November 2006 | Memorandum and Articles of Association (19 pages) |
| 17 November 2006 | Company name changed glenhuntly LIMITED\certificate issued on 17/11/06 (2 pages) |
| 17 November 2006 | Company name changed glenhuntly LIMITED\certificate issued on 17/11/06 (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 5 April 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 5 April 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 February 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 2 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 29 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 9 January 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 9 January 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 23 November 2000 | Incorporation (17 pages) |
| 23 November 2000 | Incorporation (17 pages) |